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STAMPRAY LIMITED

Company number 05626072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2006 395 Particulars of mortgage/charge
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
06 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288a New secretary appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: c/o tyburn lane LLP 43 dover street london W1S 4NU
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
17 Nov 2005 NEWINC Incorporation